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RED SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691028-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155691028 Mercantil
Registration date
05/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights RED SECURITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691028-2-2020

Executives RED SECURITY, S.A. (6)

Name
Role
Links
View
  • Name STEPHANNY LINNETH ESPINO VILLARREAL Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ROXANNA ESTRELLA SOLIS RAMOS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name STEPHANNY LINNETH ESPINO VILLARREAL Director / President 35
    Role: Director / President
    Links: 35
  • Name ROXANNA ESTRELLA SOLIS RAMOS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EVELYN YOMIRA MADRID MENDOZA Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ANDUJAR & ESPINO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBEJTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RED SECURITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198189/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45201/2020 (0) 05/02/2020
    Date: 05/02/2020

Entries / Precedence RED SECURITY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RED SECURITY, S.A.: Summary of RED SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.